CompanyTrack
M

MCD EUROPE LIMITED

Active East Finchley

Activities of other holding companies n.e.c.

5 employees
Activities of other holding companies n.e.c.
M

MCD EUROPE LIMITED

Activities of other holding companies n.e.c.

Founded 13 Aug 2004 Active East Finchley, England 5 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted
Net assets £23043.61M £450.48M 2024 year on year
Total assets £30105.33M £672.54M 2024 year on year
Total Liabilities £7061.72M £222.06M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

11-59 High Road East Finchley London N2 8AW England

Credit Report

Discover MCD EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.14M

Decreased by £34.94M (-94%)

Net Assets

£23043.61M

Increased by £450.48M (+2%)

Total Liabilities

£7061.72M

Increased by £222.06M (+3%)

Turnover

N/A

Employees

5

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 28 resigned
Status
Clifford ThomasDirectorBritishEngland389 Sept 2024Active
Gareth PearsonDirectorBritishUnited Kingdom5523 May 2025Active
Raven MooreDirectorAmericanUnited Kingdom4928 Feb 2025Active

Shareholders

Shareholders (1)

Mcdonalds Global Markets Llc
100.0%
3,414,859,30822 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mcdonald's Corporation

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MCDONALD'S CORPORATION united states of america
MCD EUROPE LIMITED Current Company
ARCHES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCD FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCD GLOBAL FRANCHISING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCDI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCD INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
15 Aug 2025CapitalAllotment of shares (GBP 3,414,859,309) on 2025-08-07View(3 pages)
13 Aug 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
12 Aug 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
8 Aug 2025Persons With Significant ControlChange to Mcdonald's Corporation as a person with significant control on 2018-01-23View(3 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Aug 2025 Capital

Allotment of shares (GBP 3,414,859,309) on 2025-08-07

13 Aug 2025 Address

Change Sail Address Company With Old Address New Address

12 Aug 2025 Address

Move Registers To Registered Office Company With New Address

8 Aug 2025 Persons With Significant Control

Change to Mcdonald's Corporation as a person with significant control on 2018-01-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Allotment of shares (GBP 3,414,859,309) on 2025-08-07

6 months ago on 15 Aug 2025

Change Sail Address Company With Old Address New Address

6 months ago on 13 Aug 2025

Move Registers To Registered Office Company With New Address

6 months ago on 12 Aug 2025

Change to Mcdonald's Corporation as a person with significant control on 2018-01-23

6 months ago on 8 Aug 2025